LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03675306

Incorporation date

27/11/1998

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1998)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (1 pages)

24/04/2025

Resolutions

View PDF (1 pages)

24/04/2025

Solvency Statement dated 10/04/25

View PDF (1 pages)

24/04/2025

Statement of capital on 2025-04-24

View PDF (5 pages)

24/04/2025

Statement by Directors

View PDF (1 pages)

05/02/2025

Current accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

03/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

View PDF (2 pages)

18/07/2024

Termination of appointment of Jae Hee Park as a director on 2024-07-18

View PDF (1 pages)

19/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

01/07/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

07/01/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

12/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

11/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

20/08/2022

Termination of appointment of Jae Hee Park as a director on 2022-08-19

View PDF (1 pages)

12/08/2022

Appointment of Leanne Margaret Leplar as a director on 2022-08-11

View PDF (2 pages)

27/10/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

04/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

10/08/2021

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

29/04/2021

Appointment of Mr Mark John Packer as a director on 2021-04-29

View PDF (2 pages)

20/02/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

14/08/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14

View PDF (1 pages)

07/08/2020

Appointment of Jae Hee Park as a director on 2020-08-06

View PDF (2 pages)

02/07/2020

Appointment of Yvonne Kostopoulos as a director on 2020-06-29

View PDF (2 pages)

01/07/2020

Termination of appointment of Mark Boor as a director on 2020-06-29

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

03/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

27/09/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

29/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

06/01/2017

Termination of appointment of Jennifer Draper as a secretary on 2017-01-06

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

01/07/2016

Resolutions

View PDF (3 pages)

15/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

02/02/2016

Appointment of Jennifer Draper as a secretary on 2016-01-19

View PDF (2 pages)

02/02/2016

Appointment of Steven Paul Fraser as a director on 2016-01-19

View PDF (2 pages)

02/02/2016

Termination of appointment of Steven Frederick Slater as a director on 2016-01-19

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

03/12/2015

Termination of appointment of Nicola Mary Johnson as a director on 2015-11-12

View PDF (1 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Ltd as a secretary on 2015-08-28

View PDF (1 pages)

04/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-27

View PDF (18 pages)

31/12/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

18/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

18/12/2014

Secretary's details changed for Capita Company Secretarial Services Ltd on 2014-11-26

View PDF (1 pages)

18/12/2014

Termination of appointment of Stewart Chalmers Grant as a director on 2013-05-31

View PDF (1 pages)

18/12/2014

Termination of appointment of Keith Thomas Shields as a director on 2014-07-06

View PDF (1 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2014

Accounts made up to 2013-06-30

View PDF (20 pages)

24/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (7 pages)

24/12/2013

Register inspection address has been changed

View PDF (1 pages)

23/12/2013

Appointment of Capita Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

02/10/2013

Director's details changed for Nicola Mary Davy on 2013-03-23

View PDF (2 pages)

02/09/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Nicola Mary Davy on 2013-08-05

View PDF (2 pages)

03/04/2013

Accounts made up to 2012-06-30

View PDF (20 pages)

01/02/2013

Appointment of Mr Steven Frederick Slater as a director

View PDF (2 pages)

01/02/2013

Appointment of Mr Stewart Chalmers Grant as a director

View PDF (2 pages)

01/02/2013

Appointment of Keith Thomas Shields as a director

View PDF (2 pages)

01/02/2013

Appointment of Mark Boor as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Hayley Miller as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Lisa Gledhill as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Neil Martin as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

31/10/2012

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

04/04/2012

Accounts made up to 2011-06-30

View PDF (20 pages)

02/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

14/11/2011

Appointment of Neil Christopher Martin as a director

View PDF (2 pages)

09/11/2011

Appointment of Lisa Gledhill as a director

View PDF (2 pages)

09/11/2011

Appointment of Hayley Miller as a director

View PDF (2 pages)

08/11/2011

Appointment of Nicola Mary Davy as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

26/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (2 pages)

09/08/2011

Memorandum and Articles of Association

View PDF (27 pages)

12/07/2011

Resolutions

View PDF (4 pages)

30/06/2011

Termination of appointment of Alastair Watson as a director

View PDF (1 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (35 pages)

11/03/2011

Certificate of change of name

View PDF (3 pages)

11/03/2011

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE to 20 Triton Street Regent's Place London NW1 3BF on 2011-03-11

View PDF (1 pages)

01/03/2011

Accounts made up to 2010-06-30

View PDF (25 pages)

28/01/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

25/11/2010

Appointment of Mr Glenn Kondo as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of David Lewis as a director

View PDF (1 pages)

02/12/2009

Accounts made up to 2009-06-30

View PDF (26 pages)

27/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Alastair Watson on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Gary Douglas Taylor on 2009-11-04

View PDF (2 pages)

05/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-04

View PDF (1 pages)

05/11/2009

Director's details changed for David John Lewis on 2009-11-04

View PDF (2 pages)

21/10/2009

Termination of appointment of Roger Thompson as a director

View PDF (1 pages)

02/07/2009

Appointment terminated director michael davis

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-06-30

View PDF (22 pages)

04/03/2009

Appointment terminated director courtenay smith

View PDF (1 pages)

26/02/2009

Director appointed michael eddward davis

View PDF (1 pages)

26/02/2009

Director appointed roger mark thompson

View PDF (1 pages)

24/02/2009

Director appointed alastair james watson

View PDF (1 pages)

24/02/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

23/02/2009

Director appointed david john lewis

View PDF (1 pages)

23/02/2009

Appointment terminated director roger thompson

View PDF (1 pages)

23/02/2009

Appointment terminated director michael davis

View PDF (1 pages)

23/02/2009

Director's change of particulars / michael davis / 30/09/2008

View PDF (1 pages)

11/08/2008

Director appointed courtenay naomi smith

View PDF (3 pages)

11/08/2008

Director appointed gary douglas taylor

View PDF (3 pages)

30/07/2008

Registered office changed on 30/07/2008 from, 3RD floor the venus, 1 old park lane, trafford, manchester, M41 7HG

View PDF (1 pages)

25/07/2008

Appointment terminated secretary ailison mitchell

View PDF (1 pages)

25/07/2008

Secretary appointed thanalakshmi janaddran

View PDF (1 pages)

15/07/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

18/06/2008

Director's change of particulars / michael davis / 24/02/2008

View PDF (1 pages)

02/05/2008

Accounts made up to 2007-06-30

View PDF (23 pages)

04/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/05/2007

Accounts made up to 2006-06-30

View PDF (17 pages)

25/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

16/06/2006

Ad 09/06/06--------- £ si 25000000@1=25000000 £ ic 3000/25003000

View PDF (3 pages)

16/06/2006

Nc inc already adjusted 09/06/06

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (1 pages)

03/05/2006

Accounts made up to 2005-06-30

View PDF (15 pages)

09/12/2005

Return made up to 27/11/05; full list of members

View PDF (3 pages)

02/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Certificate of change of name

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-06-30

View PDF (15 pages)

13/04/2005

Registered office changed on 13/04/05 from: spectrum house, the towers business park, didsbury, manchester M20 2SE

View PDF (1 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: h l m secretaries LTD, 9TH floor st jamess buildings, oxford street, manchester M1 6FQ

View PDF (1 pages)

04/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts made up to 2003-06-30

View PDF (15 pages)

17/04/2004

Director resigned

View PDF (1 pages)

06/02/2004

Accounts made up to 2002-06-30

View PDF (16 pages)

06/01/2004

Return made up to 27/11/03; full list of members

View PDF (8 pages)

06/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

03/05/2002

Accounts made up to 2001-06-30

View PDF (13 pages)

19/12/2001

Registered office changed on 19/12/01 from: hlm secretaries LTD, 9TH floor st james s buildings, oxford street, manchester M1 6FQ

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (3 pages)

29/06/2001

Registered office changed on 29/06/01 from: 2ND floor peter house, 2/14 oxford street, manchester, M1 5AN

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Return made up to 27/11/00; full list of members

View PDF (8 pages)

13/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

Accounts made up to 2000-03-31

View PDF (14 pages)

11/07/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

11/11/1999

Memorandum and Articles of Association

View PDF (35 pages)

11/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

Ad 27/10/99--------- £ si 2997@1=2997 £ ic 3/3000

View PDF (2 pages)

11/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

Resolutions

View PDF (1 pages)

11/11/1999

£ nc 1000/3000 27/10/99

View PDF (1 pages)

13/10/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/06/1999

Ad 26/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

Certificate of change of name

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

27/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LENDLEASE INFRASTRUCTURE (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

13/09/2026

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fraser, Steven Paul	Director	19/01/2016 - Present	50
Kondo, Glenn	Director	25/11/2010 - 04/10/2011	25
Boor, Mark	Director	31/01/2013 - 29/06/2020	57
Shields, Keith Thomas	Director	31/01/2013 - 06/07/2014	9
Park, Jae Hee	Director	06/08/2020 - 19/08/2022	54

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 27/11/1998 with the registered office located at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED?

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is currently Dissolved. It was registered on 27/11/1998 and dissolved on 30/09/2025.

Where is LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED located?

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is registered at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES.

What does LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED do?

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.